AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED

Company number 08676392

Date	Type	Description	View / Download
19 Dec 2016	TM01	Termination of appointment of Dong Zhi Wang as a director on 16 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Russell Bateman as a secretary on 13 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Yongxin Liu as a director on 13 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Pierre-Emmanuel Myers as a director on 13 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Yip Sang Cheung as a director on 13 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mrs Armelle Coulombeau as a director on 13 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Xavier Ponton as a director on 13 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Jean-Francois Ducholet as a director on 13 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 223 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O Air Liquide Station Road Coleshill Birmingham B46 1JY on 15 December 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 2,600,811	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 500,000	(4 pages)
17 Sep 2015	AD01	Registered office address changed from Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to 223 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER on 17 September 2015	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 500,000	(4 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
14 Feb 2014	AP03	Appointment of Mr Daniel Lambert as a secretary	(2 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 500,000	(23 pages)